Fraud Analyst Jobs in Thāne
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Search Results - Fraud Analyst Jobs in Thāne
Controvia AI-Thāne
AI.
Our platform identifies fraud, policy violations and financial leakages while dramatically reducing the effort involved in manual audits.
We have successfully deployed our solution with our first enterprise customer and have several large...
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Applied Data Finance-Thāne
growth while keeping credit and fraud losses within risk appetite.
You will define and evolve the Returning channel credit strategy roadmap, govern policy and rule changes end-to-end, and serve as the senior credit strategy partner to Finance, Portfolio...
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Tata AIA Life-Thāne
Understanding of outliers, red flags, and fraud indicators.
F. Incumbent Characteristics
Qualification: Post-graduate (IT)
Experience: 3-7 years in data analysis / SQL / ACL
Desired: Prior experience in insurance industry....
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foundit.in -
Amazon.com-Thāne
of experience in supply chain security including management of third-party logistics providers law enforcement loss prevention risk management or similar field o 3 years of experience with fraud identification and detection investigation and analysis...
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mncjobsindia.com -
Fiserv IPS-Sendero-Thāne
a difference at Fiserv.
Job Title
Fraud/Risk Analyst
What does a great Fraud/Risk Analyst do
You will work to identify and eliminate fraud and credit losses to Fiserv and our clients, reviewing a high volume of risk alerts to identify potentially high risk...
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foundit.in -
Aditya Birla Group-Thāne
the claim investigated according to trigger and as per protocol, to take daily and timely updates, to maintain updates in our data. 3) To verify/ analyses evidence collected by field officers, to guide them if any rework is needed. Guide vendor to cover...
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foundit.in -
Tata AIA Life-Thāne
or policy deviations, if any in the recordings of dealing room
• Perform thematic reviews and root cause analysis of observations as may be required
• Prepare and present compliance findings, trends, and remediation plans to senior management
• Partner...
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foundit.in -
Iqvia-Thāne
and driving tracking compliance in various systems to enable credible data for analysis.; - Perform the activities as per the task list delegated by CMS leads.; - Assist CMs in the preparation of i-site pack for their respective sites and countries...
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foundit.in -
Aditya Birla Group-Thāne
complexity of deal
• Flexibility for travel and on-ground for collection.
• Technical proficiency in MIS and fraud systems.
Key Result Areas
Supporting Actions
Development ofOffsiteAudit Strategy and Plan
• Develop and manage the audit strategy and plan...
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foundit.in -
Aditya Birla Group-Thāne
product and process & system Re-engineering and Change management & Impact Analysis
6. Steer execution of Surprise Branch visits
Effective verification of identified frauds & get the Unusual Event reporting & Verification activity
1. Ensure Desk top...
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foundit.in -
Fiserv IPS-Sendero-Thāne
a difference at Fiserv.
Job Title
Analyst – Transaction Monitoring Operations
About Your Role
Transaction Monitoring Operations teams at Fiserv support the review of transactions, alerts, and exceptions to help maintain operational integrity across payments...
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foundit.in -
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